Knowles Timothy David
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MBNA LIMITED SUCURSAL EN ESPAÑA, TRIFESOL SL
Summary
Knowles Timothy David appears in the Spanish commercial register as a director of 2 companies, none current. The earliest registered mandate dates from 25 May 2012, at MBNA LIMITED SUCURSAL EN ESPAÑA; the most recent began on 19 October 2012. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Ahrens Ulrich John and Ebelechukwu Okobia Armstrong.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Apoderado since 25/05/2012 · no registry activity since 16/10/2014
Active · 17 BORME filings
Corporate purpose: Servicios tecnológicos y de sistemas informáticos , incluyendo servicios para banca electrónica ; estrategias de detección de fraude , gestión de programa de puntos de los clientes, producción e impresión de tarjetas de crédito....
M305911 · Madrid
Former Administrador Solidario · from 19/10/2012 to 07/02/2013
Active · Sociedad Limitada (SL) · 5 BORME filings
M363931 · Madrid
Timeline (5)
- 21/08/2013Ceased as Apoderado Solidario of MBNA LIMITED SUCURSAL EN ESPAÑA · Madrid
- 21/08/2013Appointed Apoderado of MBNA LIMITED SUCURSAL EN ESPAÑA · Madrid
- 07/02/2013Ceased as Administrador Solidario of TRIFESOL SL · Madrid
- 19/10/2012Appointed Administrador Solidario of TRIFESOL SL · Madrid
- 25/05/2012Appointed Apoderado Solidario of MBNA LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Ahrens Ulrich John · Administrador Solidario
- Ebelechukwu Okobia Armstrong · Administrador Solidario
Network map
Identity matched by name · homonyms possible.